BURGESS FARMS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BURGESS FARMS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
BURGESS FARMS LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107225. The accounts status is GROUP and accounts are next due on 30/09/2024.
BURGESS FARMS LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107225. The accounts status is GROUP and accounts are next due on 30/09/2024.
BURGESS FARMS LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
STANLEY'S FARM GREAT DROVE
PETERBOROUGH
PE7 3TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRODUCE WORLD INVESTMENTS LTD (until 21/10/2020)
PRODUCE WORLD INVESTMENTS LTD (until 21/10/2020)
PRODUCE WORLD LIMITED (until 10/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STANLEY BURGESS | Apr 1965 | British | Director | 2007-06-13 | CURRENT |
MR JAMES EDWARD BARKER | Apr 1977 | British | Director | 2017-01-01 | CURRENT |
MR DAVID WILLIAM ASHLEY BURGESS | Nov 1968 | British | Director | 2000-04-28 | CURRENT |
JASON CHARLES BURGESS | Jun 1966 | British | Director | 2007-06-13 | CURRENT |
ROBERT P MOODY | Feb 1957 | American | Director | 2012-04-04 UNTIL 2013-10-01 | RESIGNED |
MR DAVID WILLIAM ASHLEY BURGESS | Nov 1968 | British | Secretary | 2000-05-02 UNTIL 2001-01-18 | RESIGNED |
MRS REBECCA LEE CARTER | Secretary | 2020-09-01 UNTIL 2022-10-03 | RESIGNED | ||
MR MATTHEW ANTHONY STARBUCK | Jun 1969 | British | Director | 2017-01-01 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT GILES RUSSELL SMITH | Feb 1951 | British | Director | 1996-03-20 UNTIL 2003-06-27 | RESIGNED |
MR ROBERT GILES RUSSELL SMITH | Feb 1951 | British | Director | 2004-01-13 UNTIL 2019-03-14 | RESIGNED |
MR HUGO EDWARD UPTON | Jun 1963 | British | Director | 2003-03-05 UNTIL 2004-06-24 | RESIGNED |
JOHN EDMUND PEARSON | May 1962 | British | Director | 2000-04-28 UNTIL 2003-04-03 | RESIGNED |
ALISON JANE MORRIS | Apr 1964 | British | Director | 1995-09-27 UNTIL 1996-03-20 | RESIGNED |
MS MARIE MARGARET MELNYK | Jun 1958 | British | Director | 2008-07-21 UNTIL 2010-02-28 | RESIGNED |
MR HUGO EDWARD UPTON | Jun 1963 | British | Director | 1996-03-20 UNTIL 2001-08-02 | RESIGNED |
MR PHILIP JONES | Aug 1964 | British | Director | 2011-10-03 UNTIL 2016-09-30 | RESIGNED |
MR MARK ANDREW PHILLIPS | Dec 1963 | British | Director | 2012-11-09 UNTIL 2013-06-28 | RESIGNED |
MR HUGO EDWARD UPTON | Jun 1963 | British | Secretary | 1996-03-20 UNTIL 1996-05-21 | RESIGNED |
ALISON JANE MORRIS | Apr 1964 | British | Secretary | 1995-09-27 UNTIL 1996-03-20 | RESIGNED |
MR GRAHAM JOHN MALLETT | Mar 1954 | Secretary | 1996-05-21 UNTIL 2000-05-02 | RESIGNED | |
MR MICHAEL CHARLES EDWARD FISHER | Jan 1938 | British | Secretary | 2003-03-05 UNTIL 2017-09-30 | RESIGNED |
ZOE MARGARET LAURA CODD | Mar 1970 | Irish | Secretary | 2001-01-18 UNTIL 2002-06-30 | RESIGNED |
NICHOLAS HENRY TWELL | Sep 1947 | British | Director | 1996-03-20 UNTIL 2000-05-02 | RESIGNED |
MR NICHOLAS LENTON ALLPRESS | Mar 1961 | British | Director | 2003-03-26 UNTIL 2004-06-24 | RESIGNED |
MR NEIL DONALD FRASER | Nov 1956 | British | Director | 2011-04-01 UNTIL 2016-01-29 | RESIGNED |
PAUL NIGEL WILKINSON | Apr 1945 | British | Director | 2004-07-01 UNTIL 2010-10-31 | RESIGNED |
MR MICHAEL CHARLES EDWARD FISHER | Jan 1938 | British | Director | 2003-03-05 UNTIL 2003-11-21 | RESIGNED |
ZOE MARGARET LAURA CODD | Mar 1970 | Irish | Director | 2001-01-18 UNTIL 2002-06-30 | RESIGNED |
MR GARETH JOHN CHICK | Jul 1957 | British | Director | 2016-02-15 UNTIL 2016-09-30 | RESIGNED |
MR PETER JOHN BURTON | Dec 1938 | British | Director | 1996-03-20 UNTIL 2000-04-28 | RESIGNED |
MR JOHN HUGH BOX | Feb 1958 | British | Director | 2010-11-01 UNTIL 2018-04-30 | RESIGNED |
JASON CHARLES BURGESS | Jun 1966 | British | Director | 2000-05-02 UNTIL 2001-04-05 | RESIGNED |
MR DAVID THOMAS FROST | Feb 1966 | British | Director | 2010-11-01 UNTIL 2016-10-28 | RESIGNED |
MR DAVID WILLIAM ASHLEY BURGESS | Nov 1968 | British | Secretary | 2002-06-30 UNTIL 2003-03-05 | RESIGNED |
IAN BATKIN | Jul 1957 | British | Director | 2003-11-21 UNTIL 2011-07-04 | RESIGNED |
DAVID STANLEY LAMBERT BURGESS | Jan 1939 | British | Director | 2000-04-28 UNTIL 2001-08-02 | RESIGNED |
SARAH MARGARET HAMILTON | Sep 1962 | Director | 1995-09-27 UNTIL 1996-03-20 | RESIGNED | |
BERNARD COOK | May 1944 | British | Director | 2000-04-28 UNTIL 2004-07-01 | RESIGNED |
MR DAVID MICHAEL HIGGINS | Jan 1956 | British | Director | 2000-12-04 UNTIL 2019-03-14 | RESIGNED |
MR MICHAEL GEORGE WILDMAN | Mar 1955 | British | Director | 2001-01-18 UNTIL 2001-08-02 | RESIGNED |
MR JOHN EDWIN HEADING | Nov 1940 | British | Director | 2000-02-04 UNTIL 2001-08-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-27 UNTIL 1995-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Burgess Ltd | 2016-09-01 | Peterborough | Ownership of shares 50 to 75 percent |